KDM Alloys Trading LLP
About KDM Alloys Trading LLP
Data last updated:
KDM Alloys Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 27 November 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACT-0301.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Fahd Eshak Charia and Sharmin Mohammed Riyaz Bains.
The registered office is at Thane, Maharashtra.
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- Registered AddressS No 69 H No 11 Gala No 2, Mohammadiya Estate, Thane, Maharashtra, India – 400612
- Company details, directors and signatories
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Financials of KDM Alloys Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of KDM Alloys Trading LLP
KDM Alloys Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Fahd Eshak Charia | Designated Partner | 27 Nov 2025 | 0 Years 10 Months | Current |
| Sharmin Mohammed Riyaz Bains | Designated Partner | 27 Nov 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of KDM Alloys Trading LLP
KDM Alloys Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KDM Alloys Trading LLP
Employment history and EPFO contributions of people linked to KDM Alloys Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on KDM Alloys Trading LLP
KDM Alloys Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Mohammed Fahd Eshak Charia was appointed as Designated Partner on 27 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for KDM Alloys Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by KDM Alloys Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of KDM Alloys Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of KDM Alloys Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of KDM Alloys Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about KDM Alloys Trading LLP
KDM Alloys Trading is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 27 November 2025 (1 year old) and is registered under LLPIN ACT-0301.
KDM Alloys Trading has 2 current designated partners:
- Mohammed Fahd Eshak Charia - Designated Partner
- Sharmin Mohammed Riyaz Bains - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of KDM Alloys Trading is ACT-0301. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KDM Alloys Trading was incorporated on 27 November 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Fahd Eshak Charia was appointed as Designated Partner on 27 Nov 2025. Sharmin Mohammed Riyaz Bains was appointed as Designated Partner on 27 Nov 2025.
The registered office of KDM Alloys Trading is at S No 69 H No 11 Gala No 2, Mohammadiya Estate, Thane, Maharashtra, India – 400612.
The total obligation of contribution is ₹1 Lakh.
KDM Alloys Trading can be reached at its registered office: S No 69 H No 11 Gala No 2, Mohammadiya Estate, Thane, Maharashtra, India – 400612.
KDM Alloys Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.